| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
delete address 88A CAPE HILL SMETHWICK UNITED KINGDOM B66 4PB |
| 2023-04-07 |
insert address UNIT 1C, 55 FOREST ROAD LEICESTER ENGLAND LE5 0BT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED AYYAZ / 11/03/2023 |
| 2023-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMMED AYYAZ / 11/03/2023 |
| 2023-03-29 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED AYYAZ |
| 2023-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ |
| 2023-03-29 |
update statutory_documents CESSATION OF KOBINA BAIDEN AS A PSC |
| 2023-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOBINA BAIDEN |
| 2023-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2023 FROM
88A CAPE HILL SMETHWICK
B66 4PB
UNITED KINGDOM |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-30 |
delete address 28 GLOUCESTER ROAD BRISTOL UNITED KINGDOM BS11 9AD |
| 2020-10-30 |
insert address 88A CAPE HILL SMETHWICK UNITED KINGDOM B66 4PB |
| 2020-10-30 |
update registered_address |
| 2020-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2020 FROM
28 GLOUCESTER ROAD BRISTOL
BS11 9AD
UNITED KINGDOM |
| 2020-08-19 |
update statutory_documents DIRECTOR APPOINTED MR KOBINA BAIDEN |
| 2020-08-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KOBINA BAIDEN |
| 2020-08-19 |
update statutory_documents CESSATION OF STOYAN DENKOV AS A PSC |
| 2020-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STOYAN DENKOV |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 2020-01-07 |
delete address FLAT 4, ROBERT OWEN HOUSE FULHAM PALACE ROAD LONDON UNITED KINGDOM SW6 6JA |
| 2020-01-07 |
insert address 28 GLOUCESTER ROAD BRISTOL UNITED KINGDOM BS11 9AD |
| 2020-01-07 |
update registered_address |
| 2019-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2019 FROM
FLAT 4, ROBERT OWEN HOUSE FULHAM PALACE ROAD
LONDON
SW6 6JA
UNITED KINGDOM |
| 2019-12-24 |
update statutory_documents DIRECTOR APPOINTED MR STOYAN DENKOV |
| 2019-12-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STOYAN DENKOV |
| 2019-12-24 |
update statutory_documents CESSATION OF MUSTAFA MOHAMED AS A PSC |
| 2019-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUSTAFA MOHAMED |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-07 |
delete address 56 SPRINGFIELD BOULEVARD SPRINGFIELD MILTON KEYNES UNITED KINGDOM MK6 3JT |
| 2019-09-07 |
insert address FLAT 4, ROBERT OWEN HOUSE FULHAM PALACE ROAD LONDON UNITED KINGDOM SW6 6JA |
| 2019-09-07 |
update registered_address |
| 2019-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2019 FROM
56 SPRINGFIELD BOULEVARD SPRINGFIELD
MILTON KEYNES
MK6 3JT
UNITED KINGDOM |
| 2019-08-13 |
update statutory_documents DIRECTOR APPOINTED MR MUSTAFA MOHAMED |
| 2019-08-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSTAFA MOHAMED |
| 2019-08-13 |
update statutory_documents CESSATION OF MICHAL TOMASZ STORMOWSKI AS A PSC |
| 2019-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAL STORMOWSKI |
| 2019-05-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAL STORMOWSKI |
| 2019-05-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAL STORMOWSKI |
| 2019-05-07 |
update statutory_documents CESSATION OF ROBERT BERTRAM AS A PSC |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BERTRAM |
| 2019-03-07 |
delete address 2 THE GRANGE PARKFIELD AVENUE LEEDS ENGLAND LS11 7PQ |
| 2019-03-07 |
insert address 56 SPRINGFIELD BOULEVARD SPRINGFIELD MILTON KEYNES UNITED KINGDOM MK6 3JT |
| 2019-03-07 |
update registered_address |
| 2019-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2019 FROM
2 THE GRANGE PARKFIELD AVENUE
LEEDS
LS11 7PQ
ENGLAND |
| 2019-02-22 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BERTRAM |
| 2019-02-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BERTRAM |
| 2019-02-22 |
update statutory_documents CESSATION OF PETER HALL AS A PSC |
| 2019-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HALL |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-07 |
delete address 26 STURTON ROAD SHEFFIELD UNITED KINGDOM S4 7DF |
| 2018-04-07 |
insert address 2 THE GRANGE PARKFIELD AVENUE LEEDS ENGLAND LS11 7PQ |
| 2018-04-07 |
update registered_address |
| 2018-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2018 FROM
26 STURTON ROAD
SHEFFIELD
S4 7DF
UNITED KINGDOM |
| 2018-03-23 |
update statutory_documents DIRECTOR APPOINTED MR PETER HALL |
| 2018-03-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER HALL |
| 2018-03-23 |
update statutory_documents CESSATION OF MIHAI PREDA AS A PSC |
| 2018-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIHAI PREDA |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 2018-03-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIHAI PREDA |
| 2018-03-15 |
update statutory_documents CESSATION OF PHILIP MOORE AS A PSC |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-07 |
delete address 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE UNITED KINGDOM LS14 1AB |
| 2017-07-07 |
insert address 26 STURTON ROAD SHEFFIELD UNITED KINGDOM S4 7DF |
| 2017-07-07 |
update registered_address |
| 2017-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2017 FROM
7 LIMEWOOD WAY
LEEDS
WEST YORKSHIRE
LS14 1AB
UNITED KINGDOM |
| 2017-06-27 |
update statutory_documents DIRECTOR APPOINTED MIHAI PREDA |
| 2017-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 2017-04-27 |
delete address 73 VICTORIA ROAD WEDNESFIELD WOLVERHAMPTON UNITED KINGDOM WV11 1RU |
| 2017-04-27 |
insert address 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE UNITED KINGDOM LS14 1AB |
| 2017-04-27 |
update registered_address |
| 2017-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2017 FROM
73 VICTORIA ROAD
WEDNESFIELD
WOLVERHAMPTON
WV11 1RU
UNITED KINGDOM |
| 2017-03-28 |
update statutory_documents DIRECTOR APPOINTED TERENCE DUNNE |
| 2017-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORE |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 2016-10-07 |
delete address 2 GRENVILLE WAY CULLOMPTON UNITED KINGDOM EX15 1FH |
| 2016-10-07 |
insert address 73 VICTORIA ROAD WEDNESFIELD WOLVERHAMPTON UNITED KINGDOM WV11 1RU |
| 2016-10-07 |
update registered_address |
| 2016-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2016 FROM
2 GRENVILLE WAY
CULLOMPTON
EX15 1FH
UNITED KINGDOM |
| 2016-09-20 |
update statutory_documents DIRECTOR APPOINTED PHILIP MOORE |
| 2016-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ENGLAND-BARR |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
| 2016-05-13 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-03-22 |
update statutory_documents 19/03/16 FULL LIST |
| 2016-02-11 |
delete address 8 PERSHORE GROVE CARSHALTON SURREY SM5 1EJ |
| 2016-02-11 |
insert address 2 GRENVILLE WAY CULLOMPTON UNITED KINGDOM EX15 1FH |
| 2016-02-11 |
update registered_address |
| 2016-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2016 FROM
8 PERSHORE GROVE
CARSHALTON
SURREY
SM5 1EJ |
| 2016-01-29 |
update statutory_documents DIRECTOR APPOINTED DAVID ENGLAND-BARR |
| 2016-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY BEVERS |
| 2016-01-08 |
update account_category NO ACCOUNTS FILED => null |
| 2016-01-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-19 => 2016-12-31 |
| 2015-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-08 |
update returns_last_madeup_date null => 2015-03-19 |
| 2015-04-07 |
delete address 8 PERSHORE GROVE CARSHALTON SURREY UNITED KINGDOM SM5 1EJ |
| 2015-04-07 |
insert address 8 PERSHORE GROVE CARSHALTON SURREY SM5 1EJ |
| 2015-04-07 |
insert sic_code 49410 - Freight transport by road |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
| 2015-03-27 |
update statutory_documents 19/03/15 FULL LIST |
| 2015-02-07 |
delete address 35 REDHOUSE LANE LEEDS WEST YORKSHIRE UNITED KINGDOM LS7 4RA |
| 2015-02-07 |
insert address 8 PERSHORE GROVE CARSHALTON SURREY UNITED KINGDOM SM5 1EJ |
| 2015-02-07 |
update registered_address |
| 2015-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2015 FROM
35 REDHOUSE LANE
LEEDS
WEST YORKSHIRE
LS7 4RA
UNITED KINGDOM |
| 2015-01-12 |
update statutory_documents DIRECTOR APPOINTED GARY BEVERS |
| 2015-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ADAMS |
| 2014-05-07 |
delete address 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE UNITED KINGDOM LS14 1AB |
| 2014-05-07 |
insert address 35 REDHOUSE LANE LEEDS WEST YORKSHIRE UNITED KINGDOM LS7 4RA |
| 2014-05-07 |
update registered_address |
| 2014-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2014 FROM
7 LIMEWOOD WAY
LEEDS
WEST YORKSHIRE
LS14 1AB
UNITED KINGDOM |
| 2014-04-17 |
update statutory_documents DIRECTOR APPOINTED ANDREW ADAMS |
| 2014-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 2014-03-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |